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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 69
  • 1
    Francq, Thierry
    Director born in April 1964
    Individual (3 offsprings)
    Officer
    2021-06-10 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Guerinon, Bertrand Roland
    Company Director born in April 1965
    Individual (5 offsprings)
    Officer
    2010-03-22 ~ 2011-10-05
    OF - Director → CIF 0
  • 3
    Herdman, Jeffrey Niven
    Born in January 1953
    Individual (37 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Caplan, Nicholas Michael
    Independent Non-Executive Director born in June 1959
    Individual (37 offsprings)
    Officer
    2017-06-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 5
    Heatley, Ian Harry
    Insurance Executive born in January 1930
    Individual (2 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 6
    Cooter, Simon Joseph
    Insurance Company Director born in January 1964
    Individual (16 offsprings)
    Officer
    2016-10-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 7
    Eddis, Jonathan Lancelot
    Born in May 1960
    Individual (7 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 8
    Hulbert, Barry Malcolm
    Insurance Consultant born in February 1938
    Individual (17 offsprings)
    Officer
    1997-10-11 ~ 2015-07-13
    OF - Director → CIF 0
  • 9
    Josse, François Xavier Michel
    Director born in May 1972
    Individual (4 offsprings)
    Officer
    2019-05-01 ~ 2022-12-20
    OF - Director → CIF 0
  • 10
    Woolterton, Peter William
    Company Director born in August 1935
    Individual (8 offsprings)
    Officer
    1992-04-01 ~ 2003-11-16
    OF - Director → CIF 0
  • 11
    Mercier, Bruno
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    2003-09-25 ~ 2009-03-16
    OF - Director → CIF 0
  • 12
    Ferrari, Claire
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 13
    Moat, Christopher
    Born in March 1968
    Individual (48 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 14
    Perroud, Jean Marie Etienne
    Insurance Executive born in June 1932
    Individual (1 offspring)
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
  • 15
    Macedo, Georges De
    Born in October 1981
    Individual (7 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
  • 16
    Salvy, Dominique
    Director born in November 1957
    Individual (12 offsprings)
    Officer
    2005-03-18 ~ 2005-05-25
    OF - Director → CIF 0
    2005-03-18 ~ 2022-12-08
    OF - Director → CIF 0
  • 17
    Dubois, Jean Bernard Marie
    Director born in November 1953
    Individual (3 offsprings)
    Officer
    2004-01-28 ~ 2007-04-10
    OF - Director → CIF 0
  • 18
    Galbrun, Jean-paul
    Manager born in November 1943
    Individual (1 offspring)
    Officer
    1991-12-02 ~ 1996-09-13
    OF - Director → CIF 0
  • 19
    Bucchini, Francois
    Born in January 1960
    Individual (3 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 20
    Whittaker, Steven
    Finance Director/Secretary born in February 1958
    Individual (12 offsprings)
    Officer
    1996-11-22 ~ 2015-09-01
    OF - Director → CIF 0
    Whittaker, Steven
    Individual (12 offsprings)
    Officer
    ~ 2012-12-13
    OF - Secretary → CIF 0
  • 21
    Blundell, John Giles
    Company Director born in November 1963
    Individual (31 offsprings)
    Officer
    2016-01-20 ~ 2016-04-30
    OF - Director → CIF 0
  • 22
    Memin, Claude Pierre-marie
    Insurance Executive born in January 1946
    Individual (3 offsprings)
    Officer
    1991-11-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 23
    Cornic, Rene Joseph
    Insurance Executive born in July 1941
    Individual (1 offspring)
    Officer
    ~ 1991-12-02
    OF - Director → CIF 0
  • 24
    Nixon, George Frederick
    Non Executive Director born in January 1940
    Individual (17 offsprings)
    Officer
    2003-03-21 ~ 2011-03-22
    OF - Director → CIF 0
  • 25
    Coste, Sebastien Naric Naurice
    Actuary born in October 1970
    Individual (1 offspring)
    Officer
    2003-01-16 ~ 2005-05-25
    OF - Director → CIF 0
  • 26
    Forget, Patrice Pierre Jacques
    Director born in August 1955
    Individual (7 offsprings)
    Officer
    2013-07-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 27
    Salelles, Pascal Philippe
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
  • 28
    Dale, Jane Elizabeth
    Born in February 1960
    Individual (32 offsprings)
    Officer
    2017-02-22 ~ now
    OF - Director → CIF 0
  • 29
    Gearey, James Tobin
    Director born in August 1971
    Individual (11 offsprings)
    Officer
    2020-11-04 ~ 2022-08-31
    OF - Director → CIF 0
  • 30
    Batabyal, Colin
    Company Director born in November 1960
    Individual (7 offsprings)
    Officer
    2010-10-06 ~ 2014-05-13
    OF - Director → CIF 0
  • 31
    Reader, James William
    Chief Executive Officer born in September 1970
    Individual (15 offsprings)
    Officer
    2012-09-16 ~ 2021-10-11
    OF - Director → CIF 0
  • 32
    Jarry, Oliver
    Director Technique born in January 1963
    Individual (1 offspring)
    Officer
    2001-05-04 ~ 2005-05-25
    OF - Director → CIF 0
  • 33
    Plummer, Derek William
    Director born in May 1944
    Individual (8 offsprings)
    Officer
    2004-01-28 ~ 2012-07-06
    OF - Director → CIF 0
  • 34
    Dupont, Jacques Marie Joseph
    Manager For The Foreign Depart born in February 1943
    Individual (1 offspring)
    Officer
    1993-04-16 ~ 1998-05-15
    OF - Director → CIF 0
  • 35
    Lawry, Rebecca
    Individual (10 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Secretary → CIF 0
  • 36
    Barre, Claude Gerard
    Insurance Executive born in November 1946
    Individual (2 offsprings)
    Officer
    ~ 1994-03-17
    OF - Director → CIF 0
  • 37
    Fleury, Jean Eugene Alfred
    Insurance Executive Director born in May 1949
    Individual (7 offsprings)
    Officer
    2007-04-10 ~ 2013-06-25
    OF - Director → CIF 0
  • 38
    Evans, Carol
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2017-04-18 ~ 2020-05-19
    OF - Director → CIF 0
  • 39
    Lapierre, Michel
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    2003-09-25 ~ 2005-07-21
    OF - Director → CIF 0
  • 40
    Murphy, Karl Peter
    Independent Non Executive Director born in August 1969
    Individual (10 offsprings)
    Officer
    2017-05-22 ~ 2021-03-15
    OF - Director → CIF 0
  • 41
    Roux, Michel
    Director born in November 1940
    Individual (5 offsprings)
    Officer
    2002-07-11 ~ 2014-01-14
    OF - Director → CIF 0
  • 42
    Allen, John Peter Clarkson
    Accountant born in January 1977
    Individual (13 offsprings)
    Officer
    2023-01-31 ~ 2023-10-16
    OF - Director → CIF 0
  • 43
    Clarke, Stephen Andrew
    Company Director born in August 1954
    Individual (32 offsprings)
    Officer
    2015-06-30 ~ 2023-10-31
    OF - Director → CIF 0
  • 44
    Barre, Jean-yves
    Director born in February 1949
    Individual (1 offspring)
    Officer
    1994-04-29 ~ 2001-05-04
    OF - Director → CIF 0
  • 45
    Normand, Gilles
    Company Director born in March 1968
    Individual (30 offsprings)
    Officer
    2014-06-04 ~ 2014-10-17
    OF - Director → CIF 0
  • 46
    Barrere, Bernard
    Director born in April 1962
    Individual (7 offsprings)
    Officer
    2011-12-13 ~ 2012-02-08
    OF - Director → CIF 0
  • 47
    Kenyon, Henry James
    Company Director born in April 1950
    Individual (20 offsprings)
    Officer
    2010-10-06 ~ 2017-03-31
    OF - Director → CIF 0
  • 48
    Mongis, Gilles
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    2004-12-10 ~ 2005-05-25
    OF - Director → CIF 0
    2004-12-10 ~ 2011-12-13
    OF - Director → CIF 0
  • 49
    Furness, Adrian Charles
    Director born in August 1966
    Individual (13 offsprings)
    Officer
    2012-10-01 ~ 2023-06-15
    OF - Director → CIF 0
  • 50
    Robinson, Sarah
    Individual (10 offsprings)
    Officer
    2023-08-01 ~ 2023-12-08
    OF - Secretary → CIF 0
  • 51
    Mckinnes, Leslie John
    Reinsurance born in March 1934
    Individual (2 offsprings)
    Officer
    1992-07-01 ~ 1998-04-24
    OF - Director → CIF 0
  • 52
    Brochu, Paul Henri
    Insurance Executive born in April 1933
    Individual (1 offspring)
    Officer
    ~ 1991-12-02
    OF - Director → CIF 0
  • 53
    Pescheux, Jean Michel
    Director born in June 1953
    Individual (6 offsprings)
    Officer
    2003-09-25 ~ 2010-03-22
    OF - Director → CIF 0
  • 54
    Doswell, Graham Vincent
    Company Director born in September 1945
    Individual (25 offsprings)
    Officer
    2007-06-19 ~ 2016-10-14
    OF - Director → CIF 0
  • 55
    Brooke, Nicolas
    Lawyer born in November 1975
    Individual (3 offsprings)
    Officer
    2024-01-02 ~ 2025-09-15
    OF - Director → CIF 0
  • 56
    Michel, Pierre Albert Jean
    Director born in August 1968
    Individual (4 offsprings)
    Officer
    2018-02-20 ~ 2021-06-10
    OF - Director → CIF 0
  • 57
    Penollar, Edgardo Paunlagui
    Finance Director born in November 1966
    Individual (17 offsprings)
    Officer
    2015-09-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 58
    Leighton, Maria Louise
    Director born in July 1976
    Individual (19 offsprings)
    Officer
    2020-03-24 ~ 2022-07-31
    OF - Director → CIF 0
  • 59
    Souance, Emeric De
    Born in March 1980
    Individual (4 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 60
    Lefebvre, Bertrand
    Director born in November 1963
    Individual (10 offsprings)
    Officer
    2003-09-25 ~ 2019-05-01
    OF - Director → CIF 0
  • 61
    Fearn, Garry Michael
    Director born in October 1950
    Individual (16 offsprings)
    Officer
    1996-11-22 ~ 2013-09-15
    OF - Director → CIF 0
  • 62
    Wilson, Annabel Felicity
    Individual (40 offsprings)
    Officer
    2012-12-13 ~ 2023-07-28
    OF - Secretary → CIF 0
  • 63
    Skrzynski, Charles Werner
    Insurance Executive born in January 1946
    Individual (6 offsprings)
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 64
    Walker, Kenneth John
    Retired Insurance Company Managing Director born in April 1930
    Individual (3 offsprings)
    Officer
    1992-07-01 ~ 1999-04-23
    OF - Director → CIF 0
  • 65
    Nelson, Thomas Scott
    Company Director born in March 1939
    Individual (51 offsprings)
    Officer
    2000-04-28 ~ 2009-03-31
    OF - Director → CIF 0
  • 66
    Moreau, Nicolas
    Born in April 1977
    Individual (5 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 67
    Kneller, Simon Clive
    Director born in June 1970
    Individual (4 offsprings)
    Officer
    2012-10-01 ~ 2017-04-18
    OF - Director → CIF 0
  • 68
    Armagnat, Louis
    Insurance Executive born in March 1942
    Individual (1 offspring)
    Officer
    ~ 1993-04-16
    OF - Director → CIF 0
  • 69
    MMA HOLDINGS UK PLC
    - now 03805690
    BERKSHIRE SERVICES LIMITED - 2001-04-11
    MMA INSURANCE LIMITED - 2000-04-27
    CLEARDUAL LIMITED - 1999-11-18
    Norman Place, Reading, Berkshire, United Kingdom
    Active Corporate (33 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

COVEA INSURANCE PLC

Period: 2012-10-01 ~ now
Company number: 00613259
Registered names
COVEA INSURANCE PLC - now
Standard Industrial Classification
65120 - Non-life Insurance

  • COVEA INSURANCE PLC
    Info
    MMA INSURANCE PLC - 2012-10-01
    NORMAN INSURANCE COMPANY LIMITED - 2012-10-01
    Registered number 00613259
    A&b Mills, Dean Clough, Halifax HX3 5AX
    PUBLIC LIMITED COMPANY incorporated on 1958-10-20 (67 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.